DOSSIERS / SCI 2FC
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Company dossier

SCI 2FC

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489525865 · 489525865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2FC
fr_insee
489525865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
20 B RUE DE VERSAILLES, 69330 PUSIGNAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE DA COSTADirigeant—France registry
REMI DA COSTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100